Established in 1996, Translift Properties Ltd has its registered office in Redditch, it's status is listed as "Active". There is only one director listed for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REAST, Peter Barradell | 15 August 2006 | 28 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| AA01 - Change of accounting reference date | 27 April 2020 | |
| RESOLUTIONS - N/A | 30 March 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 March 2020 | |
| SH19 - Statement of capital | 30 March 2020 | |
| CAP-SS - N/A | 30 March 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| RESOLUTIONS - N/A | 08 November 2018 | |
| AA01 - Change of accounting reference date | 07 November 2018 | |
| PSC02 - N/A | 25 September 2018 | |
| PSC07 - N/A | 25 September 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AD01 - Change of registered office address | 16 January 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| MR04 - N/A | 14 July 2017 | |
| MR04 - N/A | 14 July 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| MR01 - N/A | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| AD01 - Change of registered office address | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| MR01 - N/A | 05 July 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| MR05 - N/A | 02 February 2016 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| CH01 - Change of particulars for director | 10 March 2014 | |
| CH01 - Change of particulars for director | 10 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 06 March 2013 | |
| CH01 - Change of particulars for director | 06 March 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 395 - Particulars of a mortgage or charge | 26 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2008 | |
| RESOLUTIONS - N/A | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| CERT10 - Re-registration of a company from public to private | 18 August 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 18 August 2006 | |
| 53 - Application by a public company for re-registration as a private company | 18 August 2006 | |
| AUD - Auditor's letter of resignation | 04 August 2006 | |
| 363s - Annual Return | 21 July 2006 | |
| RESOLUTIONS - N/A | 19 June 2006 | |
| RESOLUTIONS - N/A | 19 June 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 03 September 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| 395 - Particulars of a mortgage or charge | 26 June 1996 | |
| 395 - Particulars of a mortgage or charge | 26 June 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 14 March 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 14 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| NEWINC - New incorporation documents | 14 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 July 2017 | Outstanding |
N/A |
| A registered charge | 04 July 2017 | Outstanding |
N/A |
| Legal charge | 19 October 2012 | Outstanding |
N/A |
| Guarantee & debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 31 July 2008 | Outstanding |
N/A |
| Assignment and charge of sub leasing agreements | 21 June 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 21 June 1996 | Outstanding |
N/A |
